Raha LisamineWithdrawCartOstukorviCartUser nameIsiklik profiilEttevõtte profiilLogi välja
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Kooskõlas Euroopa Liidu rahapesuvastaste eeskirjade ja meie ettevõttesisese põhimõttega „Tunne oma klienti” palume platvormi kasutajatel esitada rahaliste vahendite päritolu deklaratsiooni, kui nad hoiustavad üle 15 000 euro ja/või kui vajatakse lisateavet hoiustatud rahaliste vahendite päritolu kohta.
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AXI Card Romania are the largest nonbank financial institution in the card segment on the Romanian market. The focus of the company is entirely on online consumer lending. Their main product is a credit card, which grants access to the approved credit limit from all over the world. The company is founded in 2015, it receives a golden badge for high quality customer service from eKomi and plentry of awards from “LiveHelpNow! Challenge” since 2019. AXI Card Romania is part of the holding Management Financial Group (MFG).
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“IUVO is an excellent idea – sustaining dynamic companies to finance themselves. The banking system in Romania is quite complicated, so we need more than ever communities that can join the investment rounds and can inspire confidence in entrepreneurs. For us, AXI Card Romania, it is important to have a partner who can help us in our endeavor, and whose reputation and stability are impeccable and confirmed.”
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